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DGGI ENFORCEMENT ACTIONS
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...- Fino Payments Bank denies GST evasion, rejects betting linksFino Payments Bank said it has not evaded GST or promoted betting after its MD & CEO Rishi Gupta was arrested by the Directorate General of...
- DGGI blocks 357 illegal online gaming websites, attaches 2,400 bank a/csThe Finance Ministry has blocked 357 websites of illegal offshore online gaming firms and frozen around 2,400 bank accounts. The crackdown ...
- Enforcement actions against online money gaming firms intensified ahead of IPL seasonThe Directorate General of Goods and Services Tax Intelligence (DGGI) has intensified enforcement against 700 offshore online gaming entiti...
- DGGI lens on 700 offshore online money gaming cos ahead of IPLThe DGGI has intensified actions against offshore online gaming entities engaging in illegal betting as the IPL begins. Approximately 700 e...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- How ED using social media to crack cases from online betting to money launderingThe Enforcement Directorate (ED) has been commended by the Financial Action Task Force for its efforts in combating money laundering and te...
- Inter-dept panel may be set up to ensure compliance by online gaming platformsAn inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...
- Real money gaming sector tops GST evasion listThe Directorate General of GST Intelligence has identified the real money online gaming sector as a major tax evasion area, detecting Rs 1....
- Infosys vs $4 billion GST: CBIC sensitises officials about June circular as tax experts bat for clarityOn July 30, Bengaluru-headquartered tech firm Infosys received a Rs 32,403 crore pre-show cause notice from the Directorate General of GST ...
- GST Revenue Leak: ICICI Lombard faces ₹1,728.9 crore tax demand amid ongoing investigationsICICI Lombard, a general insurance company, has been served a show-cause notice by a central law enforcement agency for allegedly not payin...
- Gaming apps converting earnings to crypto, Rs 700 crore moved out of India, reveals GST probeParimatch, a Cyprus-based group, sits at the centre of the largest such network under investigation, which even advertises during local spo...
- GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
- Centre, state tax officers launch special drive to identify fake GST registration, curb evasionThe GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...
- GST evasion: Taxmen using data analytics to identify 'missing link' in supply chainThe modus operandi adopted by fraudsters included short payment of tax by undervaluing taxable goods and services, wrong availment of exemp...
- GST evasion of Rs 55,575 crore detected in last 2 years, 719 persons arrestedThe GST department is taking steps to curb evasion, including verification of registration, e-way bill requirement, and validation for fili...
- GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...
- Centre, state tax officers can take intelligence based enforcement actions for all purposes: CBICThe communication was issued in response to reference on whether intelligence based enforcement actions initiated by Central Tax officers a...
- CBEC unearths GST evasion of Rs 400 croreMost of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...
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